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Managing Director: Alfred Heukäufer, Peter Safran · Change of headquarters: KSH Datentechnik GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 13 Jul 2012 German Trade Register Announcements, Germany (06/07/2012)
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KSH Datentechnik GmbH,
Unnamed street ??, 65189 Wiesbaden, Germany
. GmbH. Partnership Agreement of June 25, 1997, amended several times. The shareholders' meeting of April 20, 2012 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Memmingerberg (previously Amtsgericht Memmingen HRB 10089) to Wiesbaden. Business address:
Unnamed street ??, 65189 Wiesbaden, Germany
. Subject: Sales and development of data technology and software. Share capital: EUR 26,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Heukäufer, Alfred, Recklinghausen, *??.??.????; Safran, Peter, Wiesbaden, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: KSH Datentechnik GmbH, Bad Homburg v. d. Höhe, Germany.